Officer:
SVEN VON DER HEYDEN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VON DER HEYDEN GROUP FINANCE P.L.C. | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| VON DER HEYDEN GROUP FINANCE P.L.C. | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| VON DER HEYDEN GROUP FINANCE P.L.C. | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| TIMAN INVESTMENTS HOLDINGS LIMITED | Judicial representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| TIMAN INVESTMENTS HOLDINGS LIMITED | Director | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| TIMAN INVESTMENTS HOLDINGS LIMITED | Legal representative | - | - | 31-DEC-2013 | Malta | - | Paradise Papers |
| SAN GILJAN RESIDENCES LIMITED | Shareholder | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| SAN GILJAN RESIDENCES LIMITED | Judicial representative | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| SAN GILJAN RESIDENCES LIMITED | Legal representative | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| SAN GILJAN RESIDENCES LIMITED | Director | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| GZIRA 14 EAST LIMITED | Shareholder | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| GZIRA 14 EAST LIMITED | Judicial representative | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| GZIRA 14 EAST LIMITED | Legal representative | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
| GZIRA 14 EAST LIMITED | Director | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.